General information

Papatuanuku Properties Limited

Type: NZ Limited Company (Ltd)
9429035889946
New Zealand Business Number
1346321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Papatuanuku Properties Limited (issued an NZ business identifier of 9429035889946) was incorporated on 07 Jul 2003. 2 addresses are currently in use by the company: 27 Mountain Road, Rd 3, Oropi, 3173 (type: registered, physical). 95 Ohauiti Road, Hairini, Tauranga had been their physical address, until 04 Mar 2020. Papatuanuku Properties Limited used more names, namely: Papatuanuku Properties Limited from 07 Jul 2003 to 05 Oct 2004, Paptuanuku Properties Limited (07 Jul 2003 to 07 Jul 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Heke-Kaiawha, Desmond Parekura (an individual) located at Oropi, Tauranga postcode 3173. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued Papatuanuku Properties Limited. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
27 Mountain Road, Rd 3, Oropi, 3173 Registered & physical & service 04 Mar 2020
Contact info
64 027 3489146
Phone (Phone)
des_heke@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Desmond Parekura Heke-kaiawha
Oropi, Tauranga, 3173
Address used since 17 Feb 2023
Hairini, Tauranga, 3112
Address used since 01 Jan 2012
Director 07 Jul 2003 - current
Waina Peggy Heke-kaiawha
Tauraga, 3112
Address used since 04 Feb 2016
Director 07 Jul 2003 - 01 Apr 2022
Addresses
Principal place of activity
95 Ohauiti Road , Hairini , Tauranga , 3112
Previous address Type Period
95 Ohauiti Road, Hairini, Tauranga, 3112 Physical & registered 06 Jan 2012 - 04 Mar 2020
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 03 May 2005 - 06 Jan 2012
C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland Registered & physical 18 Jun 2004 - 03 May 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 07 Jul 2003 - 18 Jun 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Heke-kaiawha, Desmond Parekura
Individual
Oropi
Tauranga
3173
07 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Heke-kaiawha, Waina Peggy
Individual
Hairini
Tauranga
3112
07 Jul 2003 - 09 Mar 2023
Location
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